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What is Bolivia's position in the implementation of distributed ledger technologies (DLT) to strengthen security in financial transactions?
Bolivia shows interest in the implementation of distributed ledger technologies (DLT), as long as they comply with AML regulations and contribute to strengthening security in financial transactions.
How is identity verified in the passport application process in Panama?
To obtain a Panamanian passport, applicants must verify their identity using identity documents and provide proof of citizenship.
What is the role of the Legislative Police in the Brazilian criminal justice system?
The Legislative Police of Brazil has the function of guaranteeing security and order in the National Congress and other legislative bodies, investigating crimes against the exercise of legislative power and protecting parliamentarians and public officials in the exercise of their functions.
What is the legal procedure for the review and inspection of taxpayers' tax returns in Costa Rica?
In Costa Rica, the review and inspection of tax returns is carried out through administrative processes established by the General Directorate of Taxation. Taxpayers may be selected for audits, and are officially notified to submit documentation supporting their returns.
What should be done if the landlord does not comply with the notices or deadlines agreed in the contract in Mexico?
If the landlord does not comply with the notices or deadlines agreed upon in the contract, the tenant can take legal action to enforce the terms of the contract and protect its rights. This can include eviction, if the landlord significantly defaults.
What is the property declaration action in Mexican civil law?
The property declaration action is the legal procedure to obtain judicial recognition of the ownership of an asset, when there are doubts or controversies about it.
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